CHATIME DRINKS LTD
Company Documents
| Date | Description |
|---|---|
| 01/02/241 February 2024 | Final Gazette dissolved following liquidation |
| 01/02/241 February 2024 | Final Gazette dissolved following liquidation |
| 01/02/241 February 2024 | Final Gazette dissolved following liquidation |
| 01/11/231 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 17/02/2317 February 2023 | Registered office address changed from 34 Brunswick Centre London WC1N 1AE to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2023-02-17 |
| 17/02/2317 February 2023 | Statement of affairs |
| 17/02/2317 February 2023 | Appointment of a voluntary liquidator |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/06/1713 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY HO MON WONG / 25/07/2016 |
| 13/05/1613 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY HO MON WONG / 31/03/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MUN HOU LOKE / 31/03/2015 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O CHATIME DRINKS LTD 1 RANDOLPH GROVE ROMFORD ESSEX RM6 5EE |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOP WAN PANG / 31/03/2015 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE LEE / 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOP WAN PANG / 29/08/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE LEE / 28/08/2013 |
| 29/08/1329 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR NEVILLE LEE |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR DOMINIC MUN HOU LOKE |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR DANIEL HOP WAN PANG |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HO MON WONG / 28/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY HO MON WONG / 01/08/2013 |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HO MON WONG / 01/08/2013 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM C/O DANIEL PANG 1 RANDOLPH GROVE ROMFORD RM6 5EE ENGLAND |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LOKE |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PANG |
| 30/07/1330 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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